CHAORACH HOLDINGS LTD
🌳Matureactive
SC413557 · ltd · incorporated 2011-12-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 75/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 10.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-02📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-08-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-08➕YU, Ka Wai appointeddirector
- 2023-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-08➖CHIRKOWSKI, Adam Edward resigneddirector
- 2023-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-01-05📄resolutionresolution · RESOLUTIONS
- 2022-12-09📄legacycapital · SH20
- 2022-12-09⚠️legacyinsolvency · CAP-SS
- 2022-07-22📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-26➕BAILEY-HOUSE, James John appointeddirector
- 2022-04-26➖HART-GEORGE, Christopher Radulph resigneddirector
- 2021-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-12➕HART-GEORGE, Christopher Radulph appointeddirector
- 2021-02-10📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-23➖RUEDIG, Christoph Oliver resigneddirector
- 2020-02-25🔓Charge satisfied #1
- 2020-02-17🔒Charge registered #3Lender: Lucid Trustee Services Limited (As Security Agent)
- 2020-02-17🔒Charge registered #2Lender: Lucid Trustee Services Limited as Security Agent
- 2019-04-23➕ARMOUR, Robert Malcolm appointeddirector
- 2018-07-31➖CARTWRIGHT, Ian Peter George resigneddirector
- 2018-07-31➖READING, Alexander James resigneddirector
- 2016-02-01➕CHIRKOWSKI, Adam Edward appointeddirector
- 2016-02-01➖GUDGIN, David resigneddirector
- 2015-06-09🔒Charge registered #1Lender: Albion Community Power PLC
- 2015-05-07➕GUDGIN, David appointeddirector
- 2015-05-07➕RUEDIG, Christoph Oliver appointeddirector
- 2011-12-21🏢Company incorporatedAs CHAORACH HOLDINGS LTD
- 2011-12-21➕CARTWRIGHT, Ian Peter George appointeddirector
- 2011-12-21➕READING, Alexander James appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-12-09: legacy
Group structure
Acp I Shareco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acp I Shareco Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHAORACH HOLDINGS LTD
This company · SC413557
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acp I Shareco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Green Highland Renewables Limitedceased 01/08/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APAX EUROPE VI - 1 NOMINEE LIMITED→ SC302024 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APAX EUROPE VI - A NOMINEE LIMITED→ SC302027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APPINDALE LIMITED→ SC183542 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-12-21
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (3 active · 6 resigned)
ARMOUR, Robert Malcolm→
Activedirector · ~67y · appointed 2019-04-23
View their other companies + combined net worth →
BAILEY-HOUSE, James John→
Activedirector · ~50y · appointed 2022-04-26
View their other companies + combined net worth →
Active
CARTWRIGHT, Ian Peter George→
Resigneddirector · ~65y · appointed 2011-12-21 · resigned 2018-07-31
CHIRKOWSKI, Adam Edward→
Resigneddirector · ~41y · appointed 2016-02-01 · resigned 2023-05-08
GUDGIN, David→
Resigneddirector · ~54y · appointed 2015-05-07 · resigned 2016-02-01
HART-GEORGE, Christopher Radulph→
Resigneddirector · ~43y · appointed 2021-07-12 · resigned 2022-04-26
READING, Alexander James→
Resigneddirector · ~48y · appointed 2011-12-21 · resigned 2018-07-31
RUEDIG, Christoph Oliver→
Resigneddirector · ~50y · appointed 2015-05-07 · resigned 2020-07-23
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lucid Trustee Services (As Security Agent) Lucid Trustee Services Limited (As Security Agent) | A registered charge | — | 17/02/2020 | — | |
| outstanding | Lucid Trustee Services as Security Agent Lucid Trustee Services Limited as Security Agent | A registered charge | — | 17/02/2020 | — | |
| satisfied | Albion Community Power Albion Community Power PLC | A registered charge | — | 09/06/2015 | 25/02/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-small
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-10-02
accounts-with-accounts-type-small
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-small
accounts · AA
2023-10-27
appoint-person-director-company-with-name-date
officers · AP01
2023-06-08
termination-director-company-with-name-termination-date
officers · TM01
2023-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-01-05
resolution
resolution · RESOLUTIONS
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
legacy
capital · SH20
2022-12-09